Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2024
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
|
|
|
22 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
|
|
|
18 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2022
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 100 Glimpsing Green Erith Kent DA14 4HD United Kingdom to 1 Castle Hill Court Rochester Kent ME1 1LF on 1 November 2021
|
|
|
01 Nov 2021 |
LIQ02 |
Statement of affairs
|
|
|
01 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-10-25
|
|
|
02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Mar 2021 |
PSC07 |
Cessation of Pieter Cornelis Johannes Van Der Pijl as a person with significant control on 5 January 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 January 2021
|
|
|
07 Jan 2021 |
TM01 |
Termination of appointment of Petrus Cornelis Johannes Van Der Pijl as a director on 5 January 2021
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from 37 Dean Close Woking Surrey GU22 8NX England to 100 Glimpsing Green Erith Kent DA14 4HD on 6 January 2021
|
|
|
06 Jan 2021 |
PSC04 |
Change of details for Dean Day as a person with significant control on 5 January 2021
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
|
|
|
07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
14 Jan 2019 |
AD01 |
Registered office address changed from 63 Orchard Drive Woking GU21 4BS United Kingdom to 37 Dean Close Woking Surrey GU22 8NX on 14 January 2019
|
|
|
10 Jan 2019 |
AP01 |
Appointment of Dean Day as a director on 10 January 2019
|
|
|
10 Jan 2019 |
PSC01 |
Notification of Dean Day as a person with significant control on 10 January 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
|
|
|
15 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
|
|
|
16 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
|
|